Noek
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 17-03-2020 to date
-
- Director (not named in the articles), appointed by deed of 19-03-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
Noek
Equity €90,966
Profit €46,708 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,819 in 2025
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 19-03-2020 ↗
- 50 shares (100%) · €5,000